UTI LIMITED

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Company Documents

DateDescription
20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
UNIT H YORK ROAD ESTATE
YORK ROAD
WETHERBY
WEST YORKSHIRE
LS22 7SU

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18/05/1518 May 2015 DECLARATION OF SOLVENCY

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18/05/1518 May 2015 SPECIAL RESOLUTION TO WIND UP

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18/05/1518 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/06/1418 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/04/1417 April 2014 STATEMENT BY DIRECTORS

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17/04/1417 April 2014 SOLVENCY STATEMENT DATED 09/04/14

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17/04/1417 April 2014 17/04/14 STATEMENT OF CAPITAL GBP 325

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17/04/1417 April 2014 REDUCE ISSUED CAPITAL 09/04/2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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10/06/1310 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/06/1215 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1113 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/06/1021 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/09 FROM: FAIRBANK HOUSE MOORFIELD BUSINESS PARK MOORFIELD CLOSE, YEADON, LEEDS WEST YORKSHIRE LS19 7YA

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19/06/0919 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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10/06/0810 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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13/07/0713 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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04/08/064 August 2006 � SR [email protected] 25/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 10/06/06; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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09/02/069 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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29/07/0529 July 2005 RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/057 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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12/07/0412 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 � SR [email protected] 16/05/03

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08/02/048 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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25/06/0325 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/03/0319 March 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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22/01/0322 January 2003 ARTICLES OF ASSOCIATION

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 ALTER ARTICLES 12/12/02 ALTER ARTICLES 12/12/02 VARY SHARE RIGHTS/NAME 12/12/02 RE: S320 12/12/02

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22/01/0322 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0322 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: NORTH LANE HOUSE 9B NORTH LANE, HEADINGLEY LEEDS WEST YORKSHIRE LS6 3HG

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28/08/0228 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0219 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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